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Construction Scams

WLGS Stock Alert: 10 Things to Know as Wang & Lee Starts Trading – InvestorPlace

admin April 21, 2023 No Comments

WLGS Stock Alert: 10 Things to Know as Wang & Lee Starts Trading  InvestorPlace Read more…

View More WLGS Stock Alert: 10 Things to Know as Wang & Lee Starts Trading – InvestorPlace
Credit Card Scams

AARP: Travel scams – Fox 10 News

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AARP: Travel scams  Fox 10 News Read more…

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Credit Card Scams

Cannabis Scams 3.0 – Lexology

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Cannabis Scams 3.0  Lexology Read more…

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Credit Card Scams

Sharing Facebook post about lost pet could put you, friends at risk of … – Detroit Free Press

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Sharing Facebook post about lost pet could put you, friends at risk of …  Detroit Free Press Read more…

View More Sharing Facebook post about lost pet could put you, friends at risk of … – Detroit Free Press
Investments

Manipulation, threats and over $3 billion in losses: Fraud against senior citizens at an all-time high – The Advocate

admin April 21, 2023 No Comments

Manipulation, threats and over $3 billion in losses: Fraud against senior citizens at an all-time high  The Advocate Read more…

View More Manipulation, threats and over $3 billion in losses: Fraud against senior citizens at an all-time high – The Advocate
IRS Scams

AARP Gives Pointers for Tax Season “Follow Up” Scams and ways to Verify – Marion County News

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AARP Gives Pointers for Tax Season “Follow Up” Scams and ways to Verify  Marion County News Read more…

View More AARP Gives Pointers for Tax Season “Follow Up” Scams and ways to Verify – Marion County News
Credit Card Scams

Billions of Gmail and Outlook users warned by US government over life-ruining email – don’t let ‘mirror you… – The US Sun

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Billions of Gmail and Outlook users warned by US government over life-ruining email – don’t let ‘mirror you…  The US Sun Read more…

View More Billions of Gmail and Outlook users warned by US government over life-ruining email – don’t let ‘mirror you… – The US Sun
Investments

Borenstein: Rejoice, the Oakland A’s ballpark scam is over – Silicon Valley

admin April 21, 2023 No Comments

Borenstein: Rejoice, the Oakland A’s ballpark scam is over  Silicon Valley Read more…

View More Borenstein: Rejoice, the Oakland A’s ballpark scam is over – Silicon Valley
Investments

Cannabis Scams 3.0 – Canna Law Blog™ – Harris Bricken

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Cannabis Scams 3.0 – Canna Law Blog™  Harris Bricken Read more…

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Credit Card Scams

AI Voice Scams Prompt Warning, Tips From Haverford Police – Patch

admin April 21, 2023 No Comments

AI Voice Scams Prompt Warning, Tips From Haverford Police  Patch Read more…

View More AI Voice Scams Prompt Warning, Tips From Haverford Police – Patch

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Categories

  • Construction Scams
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  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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